DOSSIERS / GROUPEMT ENTREPRISE PUBLIQUE SEINE AMONT
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Partnership dossier

GROUPEMT ENTREPRISE PUBLIQUE SEINE AMONT

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-22
KYBE ID: FR-385136023 · 385136023 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMT ENTREPRISE PUBLIQUE SEINE AMONT
fr_insee
385136023
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-04-22
fr_insee
12 PL DES ETATS UNIS, 75116 PARIS 16
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

6 people
NameRoleFromSource
ELECTRICITE DE FRANCE (E.D.F.)DirigeantFrance registry
GAZ DE FRANCE (G.D.F.)DirigeantFrance registry
HENRI APPERTDirigeantFrance registry
PHILIPPE LAMOTTEDirigeantFrance registry
PORT AUTONOME DE PARISDirigeantFrance registry
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS (S.N.C.F.)DirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100